Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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14 May 2024 |
AD01 |
Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Knott Hall 25 Station Road Helpringham Sleaford Lincolnshire NG34 0RB on 14 May 2024
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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09 May 2023 |
CH01 |
Director's details changed for John Philip Bache Davie-Thornhill on 19 December 2016
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09 May 2023 |
CH01 |
Director's details changed for Constantin Nicolas Cerdan on 19 December 2016
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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13 Apr 2022 |
PSC04 |
Change of details for Ms Nike Isabelle Cerdan as a person with significant control on 1 August 2021
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13 Apr 2022 |
CH01 |
Director's details changed for Constantin Nicolas Cerdan on 21 February 2022
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11 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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06 Apr 2021 |
CH01 |
Director's details changed for John Philip Bache Davie-Thornhill on 30 September 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Jacob Shields Ulrich on 30 September 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Constantin Nicolas Cerdan on 30 September 2020
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from 2nd Floor 90 Jermyn Street London Greater London SW1Y 6JD United Kingdom to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT on 30 September 2020
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20 Apr 2020 |
AP03 |
Appointment of Miss Jane Elizabeth Carling as a secretary on 17 April 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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17 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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